T&N Shelf Twenty Limited

Company Name	T&N Shelf Twenty Limited
Company Status	Dissolved
Company Number	00357221
Category	Private Limited Company
Incorporation Date	16 October 1939(83 years, 8 months ago)
Dissolution Date	9 June 2009 (13 years, 12 months ago)
Previous Name	Flexitallic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 09 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Closed
Appointed	01 January 2009(69 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (closed 09 June 2009)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Leslie Kenneth Brown
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(52 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 November 1994)
Role	Accountant
Correspondence Address	The Hermitage Armitage Fold Huddersfield West Yorkshire HD4 7PA

Director Name	Mr Frederick Heaton
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(52 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 February 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Regina Drive Walsall West Midlands WS4 2HB

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(52 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 1997)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Director Name	Mr Anthony John Edward Seall
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(52 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1994)
Role	Manager
Correspondence Address	34 Lake Avenue Park Hall Walsall West Midlands WS5 3PA

Director Name	Mr Samuel Francis Thomas
Date of Birth	August 1951 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(52 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 January 1996)
Role	Company Executive
Correspondence Address	15803 Mesa Verde Houston Texas 77059 United States

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	01 September 1992(52 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(54 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Niall Kavanagh
Date of Birth	July 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 1994(55 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 1997)
Role	Managing Director
Correspondence Address	Upper Hey Beck Farm Old Hey Beck Lane West Ardsley West Yorkshire WF3 1DP

Director Name	Jill Kerry Erwin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(55 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 1996)
Role	Finance Director
Correspondence Address	Park Farm Booth Road Altrincham Cheshire WA14 4AU

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(56 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Pietro Armanini
Date of Birth	August 1942 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 1996(56 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 1996)
Role	Chief Executive
Correspondence Address	Via Ceriola 4 Mattarello Italy 1-38060 Foreign

Director Name	Christian Note
Date of Birth	November 1945 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 January 1996(56 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1996)
Role	Company Director
Correspondence Address	18 Avenue De Beaumont Lamorlaye 60260 France Foreign

Director Name	Mr Jean Pascal Laffaille
Date of Birth	January 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(57 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France

Director Name	Alan Philip Hardman
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(57 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(57 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	18 Avoca Park Blackrock County Dublin Ireland Irish

Secretary Name	David Joseph Ludlow
Nationality	British
Status	Resigned
Appointed	20 March 1997(57 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	7 Beech Court Beech Grove Sale Cheshire M33 4SN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(57 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(57 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(58 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(59 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(59 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2000)
Role	Corporate Acountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(61 years after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(61 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(61 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(65 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(65 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	C/O T&N Limited Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	Application for striking-off (1 page)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009	Notice of completion of voluntary arrangement (19 pages)
13 January 2009	Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
20 November 2008	Full accounts made up to 31 December 2007 (13 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
13 December 2007	Supervisor's report (25 pages)
2 December 2007	Director resigned (1 page)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
26 November 2007	New director appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
11 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Accounts made up to 31 December 2003 (9 pages)
30 October 2006	Accounts made up to 31 December 2005 (10 pages)
30 October 2006	Accounts made up to 31 December 2004 (10 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (925 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
12 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (8 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
9 December 2003	Director resigned (1 page)
29 October 2003	Accounts made up to 31 December 2002 (9 pages)
23 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Accounts made up to 31 December 2001 (9 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Accounts made up to 31 December 2000 (9 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
25 March 2002	Statement of administrator's proposal (58 pages)
26 February 2002	Notice of result of meeting of creditors (3 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2001	Return made up to 01/09/01; full list of members (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 September 2000	Return made up to 01/09/00; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 October 1999	Return made up to 01/09/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 October 1999	Location of register of members (1 page)
16 April 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 September 1998	Return made up to 01/09/98; full list of members (6 pages)
1 October 1997	Return made up to 01/09/97; full list of members (6 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Director resigned (1 page)
14 April 1997	Company name changed flexitallic LIMITED\certificate issued on 14/04/97 (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 October 1996	Return made up to 01/09/96; full list of members (7 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
27 November 1995	Director's particulars changed (4 pages)
27 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 October 1995	Secretary resigned;new secretary appointed (4 pages)
19 September 1995	Return made up to 01/09/95; full list of members (14 pages)

T&N Shelf Twenty Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check